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Satyendar Jain
18 Oct 2024
AAP Leader Satyendar Jain Gets Bail In Money Laundering Case
Satyendar Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him. 
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Kejriwal Bail Update
05 Sep 2024
Supreme Court holds hearing on Arvind Kejriwal
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AAP MLA
02 Sep 2024
ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case
AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.
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money laundering case
28 Aug 2024
Bail Is Rule And Jail Is Exception Is Applicable In Money Laundering Cases: SC
A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail is a rule and jail is an exception."
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Bail to Hemant Soren
29 Jul 2024
SC Refuses To Interfere With HC's Order In Hemant Soren Money Laundering Case
The Supreme Court on Monday rejected the Directorate of Enforcement (ED) plea seeking to cancel the Jharkhand Mukti Morcha (JMM) leader's bail.  
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DNA Video
17 May 2024
DNA: ₹37.5 crore seized by ED belongs to Alamgir
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Elvish Yadav
04 May 2024
Case registered against Elvish Yadav under Money Laundering Act
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sanjay singh daughter
03 Apr 2024
What did Sanjay Singh's daughter say on his bail?
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Hemant Soren
01 Apr 2024
Former CM Hemant Soren Withdraws Plea From Supreme Court Challenging HC Order
Hemant Soren withdrew his plea from the Supreme Court for his demand to attend the budget session of the state assembly. 
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money laundering case
01 Apr 2024
Former Jharkhand CM Hemant Soren Withdraws From SC His Plea Against HC Order
Hemant Soren withdrew his plea from the SC challenging a high court order that refused to grant him permission to attend the Budget session of the Assembly. 
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Enforcement Directorate
06 Feb 2024
ED May Take Legal Action Against Atishi Over 'False' Allegations
The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ''false and malicious.''
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hemant soren news
30 Jan 2024
Hemant Soren sends letter to ED
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hemant soren news
30 Jan 2024
BJP MP Nishikant Dubey's big statement on Hemant Soren
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Hemant Soren
30 Jan 2024
ED Cracks Down On Hemant Soren, Seizes BMW From Delhi Residence
Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the "proceeds of crime," a significant development in the ongoing probe. 
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Hemant Soren
29 Jan 2024
ED Raids Jharkhand CM Hemant Soren in Money Laundering Case
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Farooq Abdullah
10 Jan 2024
ED Summons Farooq Abdullah For Questioning In Money Laundering Case Tomorrow
The NC veteran has been asked to depose the central agency tomorrow. With this, Abdullah has become the latest Opposition leader to be summoned by the central probe agency.
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Haryana news
04 Jan 2024
Haryana ED Raid Breaking: ED raid on premises of Congress MLA
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priyanka gandhi ed chargesheet
28 Dec 2023
ED hook on Gandhi family
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land scam case
28 Dec 2023
Nitish Kumar called a big meeting in Delhi, decision will be taken on the new president.
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land scam case
28 Dec 2023
Land Scam Case Breaking: In which case did ED file charge sheet against Priyanka Gandhi?






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